EFTA Document EFTA01432142

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Subject: RM0082289 Daily Deposit Report 20190207 From: [email protected] Date: Thu, 07 Feb 2019 01:33:04 -0500 To: [email protected] RM CODE 82289 02/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC THE HAZE TRUST N 3 523 779.66 D 2,924,080.14 D 360,332.04 D

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432142

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